Cases
Catalogue of published case files. Filters are kept in the page address, so you can share the result as a link.
Cases found: 6
USD 4.2 millionSettlement
Concorde Bermuda agreed to pay USD 4.2 million and to an injunction in the SEC case over trading on stolen press releases. A settlement without admitting the allegations does not refute them; Mazepa's personal liability in this case has not been established.
Claims over trading on stolen information
TYME assured it complied with sanctions, but the NBU cancelled its registration, citing SBU information about cooperation with a banned Russian system. Mazepa stressed his minority stake. The information is given as reported by the media.
Sanctions claims — registration cancelled
PrivateFX clients lost out: according to TSN, as of May 2018 their money had not been returned. Mazepa spoke about leaving the project. His explanations about a passive role do not answer who settled with the clients.
Investors' money not returned
Investigators alleged the illegal seizure of state land; Mazepa denied the allegations and spoke of pressure on business. According to him, in January 2025 the investigation was suspended but not closed. The further status has not been established; there is no verdict in the sources cited.
Suspicion of illegal seizure of state land
A pedestrian died after being struck by a car driven by Mazepa. The police closed the proceedings because the act did not constitute a criminal offence. The editors have not seen the decision or the expert reasoning: the conclusion cannot be independently verified on the basis of these materials.
Questions about the grounds for closing the criminal proceedings
The story of the alleged links between Ihor Mazepa, Concorde Capital and people connected with the Church of Scientology raises questions of ownership transparency, corporate control and the origin of capital. Much of the information published earlier requires independent confirmation.
Opaque structures and the risk of financial machinations
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